Known Alts of any-one - A User Generated List Mk III (2022 Q2)

[Veleor]

12-13 Accounts connected
 
Tuyul Gupies <- can't tag covered his tracks, prass tyo, Mbah Tyo, yunita, rizkyaza,
stevano, mamaita, han emily, andaresta, hellen xaveria, alberto hiro, Berita Anyar, Nembe Ngerti.

<...>

Some other connected profiles were discovered in the last year.

<...>

Accounts Connected:
farharhadi, CROYA86, stevano, mamaita, DIAH PERMATASARI, zoelhack, Mbah Tyo, RENATA612


Proof:
This address has received LOT of MONACO token deposits... https://etherscan.io/address/0x14c0f433b2eda890ca9dcbb39bde9d138e71fe97#tokentxns


When we search on MONACO blog/media, signature, and twitter sheet, https://docs.google.com/spreadsheets/d/1XMYFUomHmRGvdCwJa2sZr9XlN2xL3Elcih11ovge_60/edit#gid=20
43407156 we found these names...

#BLOG/MEDIA SHEET
farharhadi 0xe976cc6de5a3939dff39852fa6f1630965edd957 #50
CROYA86 0xac9aa01846e5f2b5a24bdc981d6ffdd5d82f590b #9
stevano 0x5489f45c44f0a189c89e0f24c04fddaad2158f44 #8
mamaita 0x73a6e296a2b493e0ab733f0c4b1adfdac4153ed8 #52

#SIGNATURE SHEET
stevano 0x21b18948a0d29634f322c0b18688b47d83f7a952 #193
DIAH PERMATASARI 0xeac14bd54cc94d815c770bd91efd8fec0572e52b #252
zoelhack 0x258aa6b1a771b641db6ac85c70f8c05ebb32336c #253

#TWITTER SHEET
Mbah Tyo 0x0c16c76f44280509adafb860767bd75bd99502ff #466
RENATA612 0x83b4be3ddb8e19d5cab8eee0d2b0fd81cefccf7d #464

Related Addresses:

Code:

0xe976cc6de5a3939dff39852fa6f1630965edd957 
0xac9aa01846e5f2b5a24bdc981d6ffdd5d82f590b 
0x5489f45c44f0a189c89e0f24c04fddaad2158f44
0x73a6e296a2b493e0ab733f0c4b1adfdac4153ed8
0x21b18948a0d29634f322c0b18688b47d83f7a952
0xeac14bd54cc94d815c770bd91efd8fec0572e52b
0x258aa6b1a771b641db6ac85c70f8c05ebb32336c 
0x0c16c76f44280509adafb860767bd75bd99502ff
0x83b4be3ddb8e19d5cab8eee0d2b0fd81cefccf7d     

Miscellaneous:
Abusing various bounties with alts

[1714042208]

1714042208

[1714042208]

1714042208

[1714042208]

1714042208

[1714042208]

1714042208

[1714042208]

1714042208

[Veleor]

3 Accounts Connected: oleg1984a, volod1985a2, qwe7679172

Proof:

Twitter  Campaign
WEEK 2 (25.03 - 02.04)
Twitter URL : https://twitter.com/vovik152
Spreadsheets No: 95
Retweet & Like:
https://twitter.com/Developeo/status/975651389073494017
https://twitter.com/Developeo/status/979087700711165952
https://twitter.com/Developeo/status/975706054351781888
https://twitter.com/Developeo/status/974131305846894592
https://twitter.com/Developeo/status/973230153332600832
Tweet Link :
https://twitter.com/vovik152/status/979624349236973568
https://twitter.com/vovik152/status/979623839297687553

(Archive)

Здpaвcтyйтe, ecли мoжнo oбнoвитe мнe тoжe ayдит
https://www.twitteraudit.com/vovik152
бyдy oчeнь блaгoдapeн

(Archive)

Twitter :
Twitter username: @vovik152
Twitter profile link: https://twitter.com/vovik152
Follower: 8000

https://twitter.com/MultiSignio/status/955358251322920960
https://twitter.com/MultiSignio/status/954047477459685378
https://twitter.com/MultiSignio/status/954045161398525953
https://twitter.com/MultiSignio/status/953691287936434176
https://twitter.com/MultiSignio/status/932937809735888896
https://twitter.com/MultiSignio/status/959017114416893952

(Archive)

и мeня ecли мoжнo https://www.twitteraudit.com/831660
a тo пoдпиcчикoв пoчти 4к a ayдит пoкaзывaeт 82 чeлoвeкa вceгo
cпacиб зapaнee

(Archive)

Join Sosial Media Campaign
My Twitter : https://twitter.com/831660

Ethereum Address : 0x26021317145693BAA0ab9141326df168B201E951

(Archive)

Twitter account URL : https://twitter.com/oleg1984a
Tweet URL : https://twitter.com/oleg1984a/status/898955108687466498
BTC ADDRESS : 1A5peDaCahX6rsZDH6sPf4yaPdSC4MvBs2

(Archive)

1A5peDaCahX6rsZDH6sPf4yaPdSC4MvBs2
Зapaнee cпacибo

(Archive)


oleg1984a and qwe7679172 participated in the WePower Twitter campaign: https://docs.google.com/spreadsheets/d/1_95d3lVbRCOjBNKQw7trQvaVhNDYsAbSGFrlB-mU8ug/edit#gid=485952123
#225 0x117fD75eaD1a0E76407BD255a2d2582C5D2f3446 - qwe7679172
#226 0x2D32E965094bD0E786bbaEF27099309DA83fe25d - oleg1984a
Transactions to the same wallet: https://etherscan.io/token/0x4cf488387f035ff08c371515562cba712f9015d4?a=0x7859f995ba046e93ab24a69592c5de4d425948c8

oleg1984a and volod1985a2 participated in the Cindicator Twitter campaign: https://docs.google.com/spreadsheets/d/1lPamXQERJuYTsKUh5elwAQzM3Ot-DalzA6lF9zBjYqM/edit#gid=906509067
#324 0x26021317145693BAA0ab9141326df168B201E951 - volod1985a2
#325 0x2D32E965094bD0E786bbaEF27099309DA83fe25d - oleg1984a
Transactions to the same wallet: https://etherscan.io/token/0xd4c435f5b09f855c3317c8524cb1f586e42795fa?a=0xd82fd1e402c24946b15706da19a3af0616fd4a09


Related Addresses:

Code:

Twitter @vovik152
Twitter @831660
1A5peDaCahX6rsZDH6sPf4yaPdSC4MvBs2
0x117fD75eaD1a0E76407BD255a2d2582C5D2f3446
0x2D32E965094bD0E786bbaEF27099309DA83fe25d
0x26021317145693BAA0ab9141326df168B201E951
0x7859f995ba046e93ab24a69592c5de4d425948c8
0xd82fd1e402c24946b15706da19a3af0616fd4a09

Miscellaneous:
qwe7679172 once continued writing a bounty report for volod1985a2: https://bitcointalk.org/index.php?topic=4746327.msg44959075#msg44959075 (Archive)
Cheating in bounty campaigns with alts.

[coinlocket$]

22 Accounts connected, only 3 found
 
Chukskendo, cloudtoken, kendo123456.


Proof:

https://etherscan.io/address/0xa7f5553907a018c8e28094190566ffc1efb7b207#tokentxns      


https://etherscan.io/address/0x4d9c34d1aa25cb70f9f1a8582c96faf489897b04#tokentxns      


https://etherscan.io/token/0x9195e00402abe385f2d00a32af40b271f2e87925?a=0xe081aa056c0463bc158870ea26a3f739874aece8      



Related Addresses:

Code:

0xE081Aa056c0463bC158870eA26A3f739874aEce8
0x2c76Ac9Faa8BEa4D03200d8245297345D5a7d3f4
0x6bB3B6CDb3F0f972D03EE915ef5c7820e34F190b
0x39c084bdedf7788e45c8e8e6970702f0dcefb4bc
0xb0b740bd56a09084bb8c7c7f9d0f44c533705e21
0x3E31f87574349EBc40090baB1c2Fc713ec2d8C8F
0xE08588bD440FB39CaE4e96346aEB6b669D5c7c12
0xE3957efFdbc13E53cCadc743A06e3884C419cED6
0x345f7d8c2230390d4fff9d2d7341dd7de8c813e7
0x42ac98d76ae23d166656b3b669df18cf117c50de
0x5d67ef84bf74431121d68cdbc8ef27fc05b20779
0x5d720230bab31985095adebcee45c6296ab66a3f
0x6773fc1888657371b3d0ec02233ae9feecb7b7bc
0x86afbbccebe165995cde411bb5ab7a040fa75a9c
0x88d7d93a97c3812c5d1009c7bd8c55a286625dcd
0x8b6264477de7bd8d0646e957fee1f3e7147d2817
0x8c02feac27a3edeae3f1139105944af6b1d717de
0xbe8f3450f3132f618a8da2a6a98922f4b8f9672b
0xbea9c03878a748ce3777fa63d3a26a6182a40109
0xcb1f88423b8b383bdb2bc7270769c6bf26330eae
0xe08588bd440fb39cae4e96346aeb6b669d5c7c12
0xe3957effdbc13e53ccadc743a06e3884c419ced6

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0xE081Aa056c0463bC158870eA26A3f739874aEce8	Chukskendo	https://bitcointalk.org/index.php?action=profile;u=1967720	http://archive.fo/wCQaZ
0x2c76Ac9Faa8BEa4D03200d8245297345D5a7d3f4	cloudtoken	https://bitcointalk.org/index.php?action=profile;u=1220403	http://archive.fo/n84hO
0x6bB3B6CDb3F0f972D03EE915ef5c7820e34F190b	kendo123456	https://bitcointalk.org/index.php?action=profile;u=1120501	http://archive.fo/IFNYe
0x39c084bdedf7788e45c8e8e6970702f0dcefb4bc	kendo123456	https://bitcointalk.org/index.php?topic=2067236.msg21136629#msg21136629	http://archive.fo/j3m6t

Abusing bounties with alts.
Amazing how some managers are so lazy and don't even look for fake accounts on their bounties.

[coinlocket$]

More accounts involved, this user or ring of abusers probably have over a hundred accounts on this campaign.
I do not know how managers can even takes newbies with 2 posts on their campaign.

6+ Accounts connected

Tasya04, milyuner86, Hokky darmawan, Jerimy gonzales, crypto verygood, Sania Lie.



Proof:

https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0xe1f377f5b1c2c537485cf0558793b5d4b9c3569f      


https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0xe8e618f79dd201fb0dbedf0ef6b2370f820a94b6      



Related Addresses:

Code:

0xbfe67800abaa921c1425a6fb9cb4df0979d40f82 
0xad1043acec7feed090458c1fe7667a2014a13fa6 
0xb616c8392f2d4741765a3e1be8d9728be884797a 
0x118a3810009c8b9a3f09a94b1663f470b7734c3d 
0xA523eB36bF5325eAc11A47B14555011F3Ba103c1
0xA60F15FaEEBfA22a44bAe8DBaaF571a965050135

0xe1f377f5B1c2C537485Cf0558793b5d4b9c3569F
0x0efde6efe0523e7850c37efd73bad37bab0e5044 
0x09eb3596ee7e10e15ff0fdbf48465b49bca5dfc6 

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
0xbfe67800abaa921c1425a6fb9cb4df0979d40f82	Tasya04	https://bitcointalk.org/index.php?topic=2567797.msg31920219#msg31920219	http://archive.fo/j6xOP
0xad1043acec7feed090458c1fe7667a2014a13fa6	milyuner86	https://bitcointalk.org/index.php?topic=3375297.msg39344023#msg39344023	http://archive.fo/blOko
0xb616c8392f2d4741765a3e1be8d9728be884797a	Hokkydarmawan	https://bitcointalk.org/index.php?topic=4518298.msg44240404#msg44240404	http://archive.fo/1uSS4
0x118a3810009c8b9a3f09a94b1663f470b7734c3d	Jerimygonzales	https://bitcointalk.org/index.php?action=profile;u=1840819	http://archive.fo/Hpl4D
0xA523eB36bF5325eAc11A47B14555011F3Ba103c1	cryptoverygood	https://bitcointalk.org/index.php?topic=3293979.msg42078406#msg42078406	http://archive.fo/s43wb
0xA60F15FaEEBfA22a44bAe8DBaaF571a965050135	SaniaLie	https://bitcointalk.org/index.php?action=profile;u=2026267	http://archive.fo/Opf48

Abusing bounties with alts, skipped some irrelevant accounts.
same ring of

18+ Accounts connected

gomes1, FatimahZahra, Asep75156, Martin Vunk, Gelogelo, Gambangcity, Dunia block, ardiarwana, Sumurbor, Damkar58, Persijadays, dulculun0838, ranran pratama, Vika Imut, Putri Hanum, Fongsay, Nasi padang, Cery22.

[Avirunes]

I do not know how managers can even takes newbies with 2 posts on their campaign.

In case of campaigns other than signature campaigns, post counts or forum details is of no relevance in ascertaining payout structure so bounty managers usually doesn't checks that up. I think if ranks (which are easy to acquire) are disallowed in participating then I think it would decrease the abuse to significant degree.

[HCP]

I do not know how managers can even takes newbies with 2 posts on their campaign.

The vast majority of altcoin campaigns are likely to end up in "failed" projects... be it outright scams, or just coins/tokens with zero support and no exchange listing etc.

The project owners do not care about the quality of the user they are getting, they only need to get that initial "hype" and for their project to be spammed all over the internet... then hope that #FOMO will take over and people will dump money into it... so they'll take anyone with a bitcointalk/youtube/blog/twitter/facebook account.

All they care about is their "advertisement" being put in front of as many "investors" as possible... hoping to convert that into "investment".

The participants do not care about being quality users either... they only care about the number of "stakes" they'll get for some shitcoin/shittoken, hoping that "this will be the one that moons!" so they'll actually make more than $3 from spending 4 weeks spamming and retweeting like bots (or actually using bots)

I honestly don't know why you guys keep wasting time hunting people "abusing bounties with alts"... the managers obviously don't care, the projects don't seem to care... why do you?

[Joel_Jantsen]

I honestly don't know why you guys keep wasting time hunting people "abusing bounties with alts"... the managers obviously don't care, the projects don't seem to care... why do you?

I totally agree with you. From my personal experience of managing a reputed bounty campaign, I was often warned and treated like shit by a senior manager who I was supposed to report to. I was managing the bounty but the payments were handled by this person who actually worked for that ICO. Whenever I was aggressive with the alt's, scammers and shit-posters, they said please don't be rude because you're putting our company's name at risk and I must respect all the participants. They so-called participants are shit-posting brain-dead idiots who can't write a line in English. So the bounty managers have to respect their 'Seniors' and not give many fucks about the alt's or whatever. Yes, it's a waste of time to link such accounts as managers don't even care about the trust ratings anymore.

[coinlocket$]

I honestly don't know why you guys keep wasting time hunting people "abusing bounties with alts"... the managers obviously don't care, the projects don't seem to care... why do you?

I like it, but the wpp is probably my last bounty where I check the abusers, the next step is to focus only on signature bitcoin abusers.

[Joel_Jantsen]

I honestly don't know why you guys keep wasting time hunting people "abusing bounties with alts"... the managers obviously don't care, the projects don't seem to care... why do you?

I like it, but the wpp is probably my last bounty where I check the abusers, the next step is to focus only on signature bitcoin abusers.

I bet you wouldn't find a lot of abusers there since many of the bitcoin signature campaigns are managed by the reputed bounty managers who don't accept shit-posters in the first place. Instead, you should use your time in finding scammer alts. They're a real threat to the forum since they don't go away but keep coming back with new scams after one of their accounts gets tagged.

[coinlocket$]

I bet you wouldn't find a lot of abusers there since many of the bitcoin signature campaigns are managed by the reputed bounty managers who don't accept shit-posters in the first place. Instead, you should use your time in finding scammer alts. They're a real threat to the forum since they don't go away but keep coming back with new scams after one of their accounts gets tagged.

Not really, I found a lot of them only looking at 3 signatures, the satisfying part is that they are high ranks accounts.

Are these enough proofs to tag this HIGH RANK ring? Need DT opinions
Can you link the rest of those 7-10 accounts
Are those alts? Let's investigate 5 merits for the one who can prove it.

and a lot of potential of them https://bitcointalk.org/index.php?topic=5118846.msg50120062#msg50120062 but I've never checked them

For the scammer's alt, you are absolutely right but it almost impossible to find them if they don't do a big mistake. It is like looking for a needle in a haystack.

[YOSHIE]

One-person Forum members using and running 4 accounts, alt.
In the bounty section.

1. gayan777 2. gayan7788 3. dihen777 4. anu6644


Post by gayan777: gayan777

Proof of joined post
Telegram username: @gayan777
Twitter username: @gayannirosha
ETH wallet address:0xa0c0950CBeAf71AfC1ebE02ebe296c997b966849

archive

ETH address:0xa0c0950CBeAf71AfC1ebE02ebe296c997b966849

archive

Post by gayan7788: gayan7788

Proof of joined post
Telegram username: @shaci
ETH wallet address:0x4353CbC776261e9CEaE9BC1B8eCd4279AC58ef5B

archive

Post by gayan777: gayan777

Bitcointalk username:gayan777
Ethereum address:0x4353CbC776261e9CEaE9BC1B8eCd4279AC58ef5B

archive

ETH address:0xff10dF6E789D5a09a00EDD788810d234D68B1446

archive

ERC-20 Address:0xff10dF6E789D5a09a00EDD788810d234D68B1446

archive

connected address:

Code:

0xa0c0950CBeAf71AfC1ebE02ebe296c997b966849
0xff10dF6E789D5a09a00EDD788810d234D68B1446
0x4353CbC776261e9CEaE9BC1B8eCd4279AC58ef5B

Register in bounty simultaneously:

[AIRDROP]: Topic: 🚀🚀🚀[AIRDROP] KARATCOIN - $500,000 get your $30

[coinlocket$]

the wpp is probably my last bounty where I check the abusers

Well if anyone wants to contribute, the abusers here are a lot.

Raw data. keep in mind the name of the account can be fake, managers are so lazy and they don't even check accounts BUT the eth is always the starting point.

Too long message, link to abusers https://pastebin.com/1dv1c7mr

I will start with the top 300 accounts

fetokun Users connected: 198 Transactions: 2285 Address: 0xb2759649bb91062bdfa526276804576c961559ac 
saymon320 Users connected: 82 Transactions: 109 Address: 0xb8c1be9429d2bb8273d2c518271f34ea40d9c680
zipporol Users connected: 20 Transactions: 36 Address: 0xcb6d3e3fff3225a91dcda416b5795444851e3f67
meysa Users connected: 18 Transactions: 35 Address: 0x111fd2c52f994558a3ff75605b647b368e7760f9,0xc0e1c3660356ac1e59db352c1909bf2aadffbf1c
Dek Users connected: 15 Transactions: 17 Address: 0x96a9530dd1f081c2c3e38c631b8690d969862fc9
NoviceCrypto Users connected: 15 Transactions: 16 Address: 0x665ef629c32836bc9f0fb5b78e29cd7fab37543a

[coinlocket$]

18 Accounts connected

zipporol, Sahab007, Gerazim, Zimbabue, Gabbugs, Kariza, Salizabit, NikolFix, Linashi, Reginaro, Vikykabee, Albertzlatov, sashamaketko, Alenakoltash, Zlataluch, Artyrsha, DmitriyB, DZalipko.

Proof:

https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0xcb6d3e3fff3225a91dcda416b5795444851e3f67



Related Addresses:

Code:

0xcb6d3e3FFf3225A91dcDa416B5795444851E3f67
0x78e6e36b820f9a070fd167f2d3913d60144a653a
0x916E02e837F5C74017b70cd59Cd87b18Bcb88113
0x035c480cef199eddb38b3c80466df48164b3fcaa
0x0fb22f251593b96633a6ec34d9d0ed9c7d66e229
0xe77529aa6cc20f6deac7d445b5bbf1c7dd79892a
0xfadfeabbc83aff755f8e1b4596ffffe6546ae430
0xf23ef1aa612180426d9f4b9d8829216a7cae3de4
0x4686465fb01cdd97975b8a7ee34ca0cbe4571906
0x5edf9ec0d941c79b2028e9886e4d0dd3a739a89e
0x0bcc4402f2f4431e3cc1d2a7f1c5de8996fac2eb
0xe0f50540797c66232eff9bf723dd21d495708eb8
0x2427b39f62c02a898f24c3dc180eb31352f42b99
0xbd97163592102e1518e44eaf8e16ca0f0f877b25
0x242ee357e5bfd818a36dcfd459dd5b4d69ab41c8
0xA247954F8CAc0b383a2b6536B6fb8eB1446Df226 
0x1897eeb73d0ed34e4bd7c348f9da214dbb139292
0x4f69a6a91cb2936c756fc4f9824b7f33cd731ddc
0x6c6b4d79fc9f6211d110e56bd8d63100e1d18175

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
0xcb6d3e3FFf3225A91dcDa416B5795444851E3f67	zipporol	https://bitcointalk.org/index.php?topic=4753775.msg45060072#msg45060072	http://archive.fo/HY3N5
0x78e6e36b820f9a070fd167f2d3913d60144a653a	zipporol	https://bitcointalk.org/index.php?topic=2176452.msg25064015#msg25064015	http://archive.fo/t4cEw
0x916E02e837F5C74017b70cd59Cd87b18Bcb88113	Sahab007	https://bitcointalk.org/index.php?topic=2225653.msg35840617#msg35840617	http://archive.fo/EfCDi
0x035c480cef199eddb38b3c80466df48164b3fcaa	Gerazim	https://bitcointalk.org/index.php?topic=4753775.msg43698180#msg43698180	http://archive.fo/xPpip
0x0fb22f251593b96633a6ec34d9d0ed9c7d66e229	Zimbabue	https://bitcointalk.org/index.php?topic=4753775.msg43285889#msg43285889	http://archive.fo/98U6O
0xe77529aa6cc20f6deac7d445b5bbf1c7dd79892a	Gabbugs	https://bitcointalk.org/index.php?topic=4753775.msg43703477#msg43703477	http://archive.fo/D5nmz
0xfadfeabbc83aff755f8e1b4596ffffe6546ae430	Kariza	https://bitcointalk.org/index.php?topic=4753775.msg44131753#msg44131753	http://archive.fo/uoHbY
0xf23ef1aa612180426d9f4b9d8829216a7cae3de4	Salizabit	https://bitcointalk.org/index.php?topic=4753775.msg43716056#msg43716056	http://archive.fo/7ACKl
0x4686465fb01cdd97975b8a7ee34ca0cbe4571906	NikolFix	https://bitcointalk.org/index.php?topic=4753775.msg43716215#msg43716215	http://archive.fo/bLgM7
0x5edf9ec0d941c79b2028e9886e4d0dd3a739a89e	Linashi	https://bitcointalk.org/index.php?topic=4753775.msg43723949#msg43723949	http://archive.fo/uPT3X
0x0bcc4402f2f4431e3cc1d2a7f1c5de8996fac2eb	Reginaro	https://bitcointalk.org/index.php?topic=4753775.msg45458113#msg45458113	http://archive.fo/iLaNC
0xe0f50540797c66232eff9bf723dd21d495708eb8	Vikykabee	https://bitcointalk.org/index.php?topic=4753775.msg43716148#msg43716148	http://archive.fo/nYtQ5
0x2427b39f62c02a898f24c3dc180eb31352f42b99	Albertzlatov	https://bitcointalk.org/index.php?topic=4753775.msg43713430#msg43713430	http://archive.fo/GKn3z
0xbd97163592102e1518e44eaf8e16ca0f0f877b25	sashamaketko	https://bitcointalk.org/index.php?topic=4753775.msg43289385#msg43289385	http://archive.fo/goTaY
0x242ee357e5bfd818a36dcfd459dd5b4d69ab41c8	Alenakoltash	https://bitcointalk.org/index.php?topic=3183600.msg35122008#msg35122008	http://archive.fo/DEauA
0xA247954F8CAc0b383a2b6536B6fb8eB1446Df226	Zlataluch	https://bitcointalk.org/index.php?topic=4753775.msg44914865#msg44914865	http://archive.fo/gOkzR
0x1897eeb73d0ed34e4bd7c348f9da214dbb139292	Artyrsha	https://bitcointalk.org/index.php?topic=4753775.msg45430909#msg45430909	http://archive.fo/9vHu0
0x4f69a6a91cb2936c756fc4f9824b7f33cd731ddc	DmitriyB	https://bitcointalk.org/index.php?topic=4753775.msg45067438#msg45067438	http://archive.fo/0yXgK
0x6c6b4d79fc9f6211d110e56bd8d63100e1d18175	DZalipko	https://bitcointalk.org/index.php?topic=4856759.msg44244705#msg44244705	http://archive.fo/mLzzF

Abusing bounties with alts, skipped some irrelevant accounts.

[Veleor]

2 Accounts Connected: Dima95, Erzinnum

Proof:

Proof of authentication:
Facebook Campaign
Facebook url: https://www.facebook.com/profile.php?id=100005346370864
Telegram username: @VKovv

Proof of authentication:
Twitter Campaign
Twitter url: https://twitter.com/gusigagagaga
Telegram username: @VKovv

(Archive)

#Proof of Authentication
Telegram Username: @VKovv
Bitcointalk Username: Erzinnum
Wearing EOSex's Telegram Avatar: YES
Wearing EOSex.com on Telegram Name: YES

(Archive)

#Proof of authentication
#Join Signature campaign
Bitcointalk username: Erzinnum
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1203429;sa=summary
Telegram username: @amfitrionn

(Archive)

Proof of Authentication   
Bitcointalk Username: Dima95
Telegram Username (@) : @amfitrionn
Bounty Type you participated: Facebook, Twitter, Telegram

(Archive)


Dates of last activity:
April 17, 2019, 02:53:03 PM - Dima95 (Archive)
April 17, 2019, 02:57:10 PM - Erzinnum (Archive)


Related Addresses:

Code:

Telegram @VKovv
Telegram @amfitrionn

Miscellaneous:
1. Cheating in the Signature bounty campaign with alt accounts (Archive)
2. Sending merit between profiles: https://bpip.org/profile.aspx?p=Erzinnum

[coinlocket$]

7 Accounts connected

Sansan52, SyrulRamadhan, udin13575, Bagol99, Anggaphin2707, jontordedi, rahmat97.

Proof:

https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0x51bff6f116cd1d9bffb0248a669bbd86635d92f8      


Related Addresses:

Code:

0x51bff6f116cd1d9bffb0248a669bbd86635d92f8
0x1bf286922f1c811da7ae8a8ff9d882054a133c7f
0x60636f7c99fad9c2ac2de9fc543d649a08dd2fbf
0xf506deE14fe4946d4065A96b7514a4c73CB3dDAC 
0x6ab75e2577ced422f57c826ef60f9f538d16c608
0x0b9ee605e082d4559ede18d457a0621ecf9e0ac8
0x75d3238de131d377b5c99dd1883286102c10b87f

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
0x51bff6f116cd1d9bffb0248a669bbd86635d92f8	Sansan52	https://bitcointalk.org/index.php?topic=2853802.msg29282844#msg29282844	http://archive.fo/ARbYK
0x1bf286922f1c811da7ae8a8ff9d882054a133c7f	SyrulRamadhan	https://bitcointalk.org/index.php?topic=5044339.msg48589853#msg48589853	http://archive.fo/OQZZK
0x60636f7c99fad9c2ac2de9fc543d649a08dd2fbf	udin13575	https://bitcointalk.org/index.php?topic=4886706.msg44928030#msg44928030	http://archive.fo/V9C4B
0xf506deE14fe4946d4065A96b7514a4c73CB3dDAC	Bagol99	https://bitcointalk.org/index.php?topic=4797667.msg46345173#msg46345173	http://archive.fo/TLzYR
0x6ab75e2577ced422f57c826ef60f9f538d16c608	Anggaphin2707	https://bitcointalk.org/index.php?action=profile;u=1765451	http://archive.fo/Mks6n
0x0b9ee605e082d4559ede18d457a0621ecf9e0ac8	jontordedi	https://bitcointalk.org/index.php?topic=5055969.msg47488525#msg47488525	http://archive.fo/QDAWM
0x75d3238de131d377b5c99dd1883286102c10b87f	rahmat97	https://bitcointalk.org/index.php?topic=4547535.msg40981714#msg40981714	http://archive.fo/46niR

Abusing bounties? Need more investigation, with alts, more alts involved.

[coinlocket$]

6+2 Accounts Connected:


itachi777, takazy158, thuongpear94, nguyenduyen123, MSI2107, Ducquy2811.

Adding 1 more account after wpp investigation that is ongoing

hatake158

https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0xd563bfd598ba5de849a2ecde017393f52529f3b8


Related Addresses:

Code:

0x091e8840736f6ec273718be34a7d8945e2591044 

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
ETH	ACCOUNTlink	ETH on forum	ARCHIVE
0x091e8840736f6ec273718be34a7d8945e2591044	hatake158	https://bitcointalk.org/index.php?topic=2996537.msg39565930#msg39565930	http://archive.fo/mxDZE

Abusing bounties with alts.

[ScamViruS]

5 Connected Accounts

rhyoanime,

sidramomo,

rhyo3232,

aristajr2018,

rhyajelle,



They all send ALF token to this address: 0x5c408B03d9c834F4c3C9ee44c3E1Ad53B87341ab

https://etherscan.io/address/0x5c408b03d9c834f4c3c9ee44c3e1ad53b87341ab#tokentxns

Eth Address:-

rhyoanime :- 0x1c2daB0bC25205e34C7787ccf5F20B9A20B0B410

sidramomo :- 0xCbB44276e2Ae357Fe8e68094105349051Fa3fEe6

rhyo3232 :- 0xd5aC7c53F24790c47C033228C04A59010247607D

aristajr2018 :- 0x3FdC56Fc352da5bf56aF3e4e5127014558A92Bce

rhyajelle :-  0xbd9bbBf52E24Ed2FFf5E7c5B66B80BbD062E3938

[Sansan52]

7 Accounts connected

Sansan52, SyrulRamadhan, udin13575, Bagol99, Anggaphin2707, jontordedi, rahmat97.

Proof:

https://etherscan.io/token/0x056dd20b01799e9c1952c7c9a5ff4409a6110085?a=0x51bff6f116cd1d9bffb0248a669bbd86635d92f8      


Related Addresses:

Code:

0x51bff6f116cd1d9bffb0248a669bbd86635d92f8
0x1bf286922f1c811da7ae8a8ff9d882054a133c7f
0x60636f7c99fad9c2ac2de9fc543d649a08dd2fbf
0xf506deE14fe4946d4065A96b7514a4c73CB3dDAC 
0x6ab75e2577ced422f57c826ef60f9f538d16c608
0x0b9ee605e082d4559ede18d457a0621ecf9e0ac8
0x75d3238de131d377b5c99dd1883286102c10b87f

Miscellaneous:

_________________________________________	_____________________	________________________________________________	___________________
BTC	ACCOUNTlink	BTC on forum	ARCHIVE
0x51bff6f116cd1d9bffb0248a669bbd86635d92f8	Sansan52	https://bitcointalk.org/index.php?topic=2853802.msg29282844#msg29282844	http://archive.fo/ARbYK
0x1bf286922f1c811da7ae8a8ff9d882054a133c7f	SyrulRamadhan	https://bitcointalk.org/index.php?topic=5044339.msg48589853#msg48589853	http://archive.fo/OQZZK
0x60636f7c99fad9c2ac2de9fc543d649a08dd2fbf	udin13575	https://bitcointalk.org/index.php?topic=4886706.msg44928030#msg44928030	http://archive.fo/V9C4B
0xf506deE14fe4946d4065A96b7514a4c73CB3dDAC	Bagol99	https://bitcointalk.org/index.php?topic=4797667.msg46345173#msg46345173	http://archive.fo/TLzYR
0x6ab75e2577ced422f57c826ef60f9f538d16c608	Anggaphin2707	https://bitcointalk.org/index.php?action=profile;u=1765451	http://archive.fo/Mks6n
0x0b9ee605e082d4559ede18d457a0621ecf9e0ac8	jontordedi	https://bitcointalk.org/index.php?topic=5055969.msg47488525#msg47488525	http://archive.fo/QDAWM
0x75d3238de131d377b5c99dd1883286102c10b87f	rahmat97	https://bitcointalk.org/index.php?topic=4547535.msg40981714#msg40981714	http://archive.fo/46niR

Abusing bounties with alts, more alts involved.

Lol, I didn't doing multiaccount or connect account, I just buy token from this users. My account only one is Sansan52. If you want proof, I will show you.

Detail transaction:
-Syrulramadhan: from this user and his friend (Udin13575) I bought MODL (module) & WPP (wpp energy) and then sell on Forkdelta (because already traded on Forkdelta), Facebook account: https://www.facebook.com/syrul.hawkers

- Rahmat97: From this user I bought WPP token only (sell on Forkdelta) (now he focus for real work and off for bounty). His Facebook account: https://www.facebook.com/rahmatfxr31

For this two persons, I know because they are my Facebook friends. And for other 3 users who tagged in your post, I swear I didn't know their Bitcointalk & Facebook account, maybe when doing transaction they use real facebook account.

Once again, I want confirm my account is only one: Sansan52 (https://bitcointalk.org/index.php?action=profile;u=1206510)

and my social account is only one:

Facebook: https://m.facebook.com/zainudin.ihsan

Twitter: https://mobile.twitter.com/ZainudinIhsan

My wallet is only one:
0x51bFF6F116Cd1D9BFFB0248a669Bbd86635D92f8

My online work: bounty Hunter & buy token (payment from bounty & Airdrop) from users.

If you all read this and want know mejust add my Facebook account,
Or maybe want sell your token ((if you confuse sell your token on Exchange), just pm your wallet address, I will check it for you

[ovcijisir]

the wpp is probably my last bounty where I check the abusers

Well if anyone wants to contribute, the abusers here are a lot.

Raw data. keep in mind the name of the account can be fake, managers are so lazy and they don't even check accounts BUT the eth is always the starting point.

Too long message, link to abusers https://pastebin.com/1dv1c7mr

~

Why am I on this list? I never applied to this campaign and associated ETH address is not mine.

It seems that someone just applied to this campaign with my username and bounty manager didn't even checked it.

[coinlocket$]

Lol, I didn't doing multiaccount or connect account, I just buy token from this users. My account only one is Sansan52. If you want proof, I will show you.

Checking again, if you are right feedback will be removed.

Edit, you can be right, the transactions usually from abusers are done at the same hour, yours are done in different times. Even if they are close they are different. Removing feedback.

Why am I on this list? I never applied to this campaign and associated ETH address is not mine.

It seems that someone just applied to this campaign with my username and bounty manager didn't even checked it.

Yes as I said someone can put a fake account or eth address, don't worry.